French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search HENRY 1971-10-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4120073 341327989 @Company
@Persons
@UBO
@INPI
HALLOT MORINIERE Florence Pascale
DoB: 1971-06-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bis Rue marcelle Henry 91200 Athis-Mons FRANCE
4120074 341327989 @Company
@Persons
@UBO
@INPI
HALLOT MORINIERE Florence Pascale
DoB: 1971-06-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Bis Rue marcelle Henry 91200 Athis-Mons FRANCE
4507162 501068696 @Company
@Persons
@UBO
@INPI
GERARD HENRY Cyrille
DoB: 1971-06-19
PoB: PAIMPOL 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS RUE THEODORE BOTREL 22580 PLOUHA FRANCE
4525120 821458130 @Company
@Persons
@UBO
@INPI
THOMAS HENRY Véronique
DoB: 1971-10-01
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Krec'h Alan 22140 Bégard FRANCE
4542527 789033842 @Company
@Persons
@UBO
@INPI
PESNEAU François, Henry, Marie
DoB: 1971-12-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse de la Finvalle 22600 Loudéac FRANCE
4542528 789033842 @Company
@Persons
@UBO
@INPI
PESNEAU François, Henry, Marie
DoB: 1971-12-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse de la Finvalle 22600 Loudéac FRANCE
6599060 814147450 @Company
@Persons
@UBO
@INPI
COEUGNIET Stéphane Pierre Henry
DoB: 1971-11-30
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Prud'Hommerie 89150 Saint-Valérien FRANCE
7075151 377883939 @Company
@Persons
@UBO
@INPI
HENRY Jérôme, Eric, David
DoB: 1971-09-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Grande rue 76510 Notre dame d'Aliermont FRANCE
7441228 444890545 @Company
@Persons
@UBO
@INPI
HENRY Nadège Muguette Raymonde
DoB: 1971-04-09
PoB: 77182 LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Aurelle 34230 Saint-Bauzille-de-la-Sylve FRANCE
12605717 814183075 @Company
@Persons
@UBO
@INPI
HENRY HENRY-DELORME Sophie, Colette, Michelle
DoB: 1971-12-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Césaire Levillain 76530 Grand Couronne FRANCE
12605718 814183075 @Company
@Persons
@UBO
@INPI
HENRY HENRY-DELORME Sophie, Colette, Michelle
DoB: 1971-12-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Césaire Levillain 76530 Grand Couronne FRANCE
12625344 418396651 @Company
@Persons
@UBO
@INPI
HENRY Karim, Maurice, Paul
DoB: 1971-10-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Michel Serres 76520 Franqueville-Saint-Pierre FRANCE
14853595 485367049 @Company
@Persons
@UBO
@INPI
OXYTEC
DoB: 445381486
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 square Robert Schuman 57190 Florange FRANCE
14924544 485367049 @Company
@Persons
@UBO
@INPI
OXYTEC
DoB: 445381486
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 square Robert Schuman 57190 Florange FRANCE
15115734 485367049 @Company
@Persons
@UBO
@INPI
OXYTEC
DoB: 445381486
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 square Robert Schuman 57190 Florange FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.